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Intermediary

C. M. WONG & CO.

  • Connected to 5 entities
  • Linked countries: Hong Kong
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRIGHT JOIN LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
CENTRALINE (BAHAMAS) LIMITED Intermediary 20-FEB-1998 Bahamas Defaulted Panama Papers
PRIME CASTLE DEVELOPMENT LTD. Intermediary 02-JAN-1996 Bahamas Bad debt account Panama Papers
QUICK MIND INVESTMENTS LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
SILVER DOVE TRADING, INC. Intermediary 04-JUN-1992 British Virgin Islands Defaulted Panama Papers
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